BOARD OF DIRECTORS
The Board of Directors is made up of 3 (three) to 7 (seven) members, elected by the General Meeting of Shareholders, with a term of office of 2 (two) years, and may be reelected. The main responsibilities of this Body are: to establish the general orientation of the company’s business, oversee the management of the directors, examine at any time the books and papers of the company, elect the Board with a term of office of 1 (one) year, which may be re-elected, among other attributions. Between 7 and 10 meetings of this Board are held a year, as needed.
The current members of the Board of Directors are:
Name | Office |
---|---|
Julio Ricardo Andrighetto Mottin | Chairman |
Roberto Luiz Weber | Member |
Denis Pizzato | Member |
Cristiano Gioia Lauretti | Member |
Claudio Roberto Ely | Independent Member |
Clarice Martins Costa | Independent Member |
DIRECTORS
Board of Directors are:
Statutory Officers | |
---|---|
Name | Office |
Julio Ricardo Mottin Neto | CEO |
Roberto Coimbra Santos | COO |
Antônio Carlos Tocchetto Napp | CFO and IRO |
Directors | |
---|---|
Nome | Office |
Alexandre Arnold | Technology and Innovation |
Anderson Salvadori Pereira | Retail Operation |
Eduardo De La Selva | Expansion and Supply Chain |
Edson Reus | Logistics |
Lívia Moraes | People and Culture |
Márcia Wagner | Commercial |